Shrestha Vyapar Private Limited
About Shrestha Vyapar Private Limited
Data last updated:
Shrestha Vyapar Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 24 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2006PTC159496.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangita Rajendra Shah and Jagdish Virabhai Pandya.
Its last annual general meeting (AGM) was held on 22 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Shrestha Vyapar Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLaxmi Niwas Bunglow No.95/99 Rdp Road No.1 Near Suvidya School Gorai Borivali (We, St), Mumbai, Maharashtra, India – 400091
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shrestha Vyapar Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shrestha Vyapar Private Limited, buy the company report.
Board of directors of Shrestha Vyapar Private Limited
Shrestha Vyapar has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Rajendra Shah | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Jagdish Virabhai Pandya Also directs: Aumantika Verse LLP, Blockting Private Limited | Director | 26 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shrestha Vyapar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrestha Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shrestha Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrestha Vyapar Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Rajendrakumar Bajranglal Shah ceased to be Director on 01 Apr 2010.
Frequently asked questions
Shrestha Vyapar has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shrestha Vyapar was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 24 January 2006 and is registered under CIN U99999MH2006PTC159496. The company has been struck off by the Registrar of Companies and is no longer operational.
Shrestha Vyapar had 2 directors:
- Sangita Rajendra Shah - Director
- Jagdish Virabhai Pandya - Director
The CIN (Corporate Identification Number) of Shrestha Vyapar is U99999MH2006PTC159496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shrestha Vyapar is at Laxmi Niwas Bunglow No.9599 Rdp Road No.1 Near Suvidya School Gorai Borivali We, St, Mumbai, Maharashtra, India – 400091.
Shrestha Vyapar was incorporated on 24 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shrestha Vyapar on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 September 2009. Year-wise statements from 2015 are in the company report.
Shrestha Vyapar operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Rajendrakumar Bajranglal Shah ceased to be Director on 01 Apr 2010. Sangita Rajendra Shah was appointed as Director on 01 Apr 2010. Jagdish Virabhai Pandya was appointed as Director on 26 Nov 2009. Shrestha Vyapar has 5 board changes on record in total.
Shrestha Vyapar can be reached at its registered office: Laxmi Niwas Bunglow No.9599 Rdp Road No.1 Near Suvidya School Gorai Borivali We, St, Mumbai, Maharashtra, India – 400091.
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